Operations Compliance Analyst

Work Setup: Hybrid (Cebu)

Function: Compliance

Required Educational Attainment:

• College Graduate

Required Experience:

• At least 2 years in Internal/External Audit (Accepting outside BPO industry experience)

Responsibilities:

• Audit & Monitoring: Performing regular internal audits of processes, systems, and records to identify gaps, risks, or noncompliant areas.
• Regulatory Research: Staying updated on local, state, and federal laws, as well as industry-specific standards (e.g., GDPR, HIPAA, PCI DSS).
• Policy Development: Updating and implementing company policies to align with new regulations.
• Risk Management: Developing and maintaining risk-mitigation strategies, and investigating potential compliance viol...